Financial Services K2 Integrity Himamauli Das Appointed Acting Director Of FinCEN AIT News Desk Aug 6, 2021 K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm co-founded by Jeremy M. Kroll and Jules B. Kroll, welcomes today's…
Regulation and Compliance Managment Treliant Team Trains Habitat for Humanity of Wisconsin to Avoid Financial Crimes and Compliance Risk AIT News Desk Dec 22, 2020 Treliant’s Global Financial Crimes Compliance team recently performed pro bono work for Habitat for Humanity of Wisconsin (HFH Wisconsin), to help the…